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22-84 RDA RESOLUTION NO. 22-84 A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY CONCERNING ITS BANK ACCOUNTS. WHEREAS, in order to maintain the Miami Beach Redevelopment Agency as a separate and autonomous agency of the City of Miami Beach, it is necessary to make certain changes with respect to the signatures on the Agency's bank accounts. NOW, THEREFORE, be it resolved by the Board of Commissioners of the Miami Beach Redevelopment Agency that the Secretary of the Miami Beach Redevelopment Agency be and is hereby authorized and directed to execute the Corporate Resolution attached hereto as Exhibit "A", and made a part hereof by reference. PASSED AND ADOPTED this 15th day of February, 1984. )7feJ'V~~ CHAIR MAN Attest: h~~~ ?1 /I~A/-' SECRETARY ahs Approved as to form: l 2- /f~/gy DATE ---.., e ~ 1f.;:Kimni 7/ntM MEMO ROUTING SUP""":'" (1". for Appro~~, Dil4p~oWlIs !ACT... I (.,"'(,""~"(,~'. or S,ml" Actions lTO ....T...... C..CU~T. Freilich and Leitner, P.C. .ATe ~~:::: It 'La Mr. Landon Clayman of Smathers and Thompson ". J ...... ... ..YU.. Amy, City Manager's Office ,::.m;.. . ... .. Ron Lowy, City Manager's Office ...e... ..1Ulil".... Please destroy Resolution No. 22-83 of the ~iami Beach Redevelopment Agency dated 2/15/83 The resolution was inadvertently numbered and signed. IT HAS NOT BEEN PASSED BY THE AGENCY AS YET. . . ~.o.. DaTa Elaine Matthews, City Clerk 3/20/84 PMO". ..... ~ !~~ BR.27 REV. (12/78) lV/A Title of Account MIAMI BEACH REDEVEIDPMENT AGENCY -- Operating #l Resolution Dated February 15, 1984 CORPORATE RESOLUTION . - I . INTERCONTINENTAl DANK -=- MIAMI BEACH, FLORIDA CORPORATE RESOLUTION I, as Secretary of M; rlm; BE'rlCh ROOe'l7elopoont AgQl1cy a corporation duly organized and existing under the laws of the State of Florida , hereby certify to Intercontinental Bank that a meeting of the Board of Directors of said corporation was duly called and held at its office in the City of Mirlmi Rp;:)("h and State of Florin;:) on the 15th day of FeOOli7X'.! 19 8L1 and voting throughout, and that the following resolutions on motion duly made and seconded were unanimously adopted and are now in full force and effect: DEPOSITS AND WI rHDRAWALS RESOLVED, that Intercontinental Bank (hereinafter referred to as the "Bank") be and hereby is designated as a depository of this corporation and that the officers and agents of this corporation be and hereby are, and each of them hereby is, authorized to endorse for, and to deposit, any of the funds of this corporation In said Bank. RESOLVED, that until the further order of this board of directors all checks, notes, drafts, bills of exchange, acceptances, undertakings, or other Instruments or orders for the payment of money, whether drawn against the Intercontinental Bank or any other bank, may be cashed, deposited or negotiated, and all funds of this corporation shall be sublect to withdrawal or charge at any time and from time to time upon checks. notes. drafts, bills of exchange, acceptances, undertakings or other Instruments or orders for payment of money when made, signed, drawn. accepted or endorsed on behalf of this corporation by the following' (SEE NOTE BELOW) Rob W. Parkins Ronald S. IDwy Executive Director Executive Deputy Director NOTE' Clients are requested to insert In the spaces above and below, titles only of the Signing officers, where applicable, or the names of other authorized persons, also, to Indicate fully In what manner they' are to sign. I.e. Singly. any two, ,ointly, etc., as for instance: the President, Vice PreSident, Secretary and Treasurer or any "one" or ..two" of them (or indicate any special combination). RESOLVED, that the Bank is hereby authorized to pay any such instruments or make any such charge and also to receive the same from the payee or any other holder without inquiry as to the circumstances of issue or the disposition of the proceeds even if drawn to the individual order of any signing person, or payable to said Bank or others for his account, or tendered in payment of his individual obligation, and whether drawn against an account in the name of this corporation or in the name of any officer 0,. agent of this corporation as such. 't RESOLVED, that the fol!owing (SEE NOTE ABOVE) Rob W. Parkins Ronald S. IDwy Executive Director Executive Deputy Director are hereby authorized on behalf of this corporation: 1 To borrow money and to obtain credit for thiS corporation from the Bank on any terms and to make and deliver notes, drafts, acceptances. Instruments of guaranty. and any other obligations of thiS corporation therefor in form satisfactory to the Bank. 2 To pledge or assign and deliver. as securily for money borrowed or credit obtained, stocks, bonds. bills receivable, accounts, mortgages, merchandise. bllls-af-Iadlng. warehOuse rece,~ts, .nsurance poliCies, certificates, and any other property held by or belonging to thiS corporation with full authority to endorse. assign or guarantee the same In the name of thiS corporation ~ To dIscount dny bills receivable or any paper held by this corporation with full authority to endorse the same In the name of thiS corporation To Wllhdr:lW !rDm the Bank and give receIpt for, or to authorize the Bank 10 rjpll\lAr to bea(f~r or to one or more designated persons, all or any documents anci ':;PCIJrllICS or other property helej by It, whether held as colldlpral '3ecurlty or for satekeeplnq ar for any ather purpose To authorize and re<luest the Bank to purchase or sell for account of the cor;Jor,1t1on, stocks ~nds and other securities and To execute and deliver all Instruments required by the Bank In connection wlfh dny of the foreqOlng maners and alll" thereto the seal at thiS corporatIon RESOLVED, that the Secretary or any other officer of thiS corporation be, and hereby IS, authorized to certify to the 8,1nlo !he ndm~S at :rH~ preser,t otflcers of thIS corporation and other persons authorized to Sign ~or It an<1 the affrces respectively held by them, 10get"l?r With sD~~mens at thelr Signatures, and In case of any change of any holder of any such office or holders at any sueh offices, lh~ la(1 of suct"l ct"lanqe and the names of any new offIcers and the others respectively held by them, toqether with specimens of their Signatures: ana the Ban~ be, and hereby IS, authorized to honor any Instrument signed by any new otflcpr or officers If' r~sppct 01 whom It has received any such cer1lflcate or certificates ~Ifh the same force and effect as if said offtcer or said officers were named In the foregOing resolutions in the place of any person or persons With the same title or titles. RESOLVED, that the BanK be promptly notified In writing by the Secretary or any olflcer of thIS corporation 01 any cnange in these r':>~olutlons, such notice to b~ gIven to each Glllce of ~he Bank In Nhlch dny ac::ounl of tnls corporation may be mdl"ldlneC, ar(1 lhat until d has dctl.iail'l received such notice In writing It IS authorized to act In pUrSUdr1C1e of ~hesc reSolutions, and that until It has actL.d'ly so receiVed such nnh::e It shail be Indemnified and saved harmless from any loss sufjpred or Ilabilily :r-curretJ by It In.contlnUlng ~O aclr ;JurSuance Of these resolutions, even thougn these resolutIOns may ha'/e be~~n changed FURTHER CERTIFY that there is no provision In the Charter or By-Laws of the said corporation limiting the power of the Board of Directors to pass the foregoing resolutions. and that the same are In conformity with the prOVisions of said Charter and By-Laws. I FURTHER CERTIFY that the present officers of said corporation and the offices respectively held by them are as follows: NAME TITLE Malcolm H. Frornberg Sy Eisenberg Alex Daoud Bruce Singer Ben Grenald William Shockett Sidney Weisburd Chainnan Rob Parkins Elaine Matthews Ronald S. LDwy t Executive Director Secretary Executive Deputy Director IN WITNESS WHEREOF, I havf3 hereunto set my hand corporate seal this (5~ day of corporation and affixed the 19 ,ft{' (CORPORA TE SEAL) A/.d'- <2lr ~~ AS SECRETARY OF THE SAID CORPORATION CHA?X~ ~ ~ OTHER OFFICER TITLE 'NOTE In case the Secretar', or other recording officer IS authOrized to sign checks. notes. etc. by the above resolutions thiS certdlc.1le must ~ be signed by a Sel:or.d 011'C8[ ~I the corporation.